[TEXCYCL] AGM on 11-May-2016
Announcement Date
18-Apr-2016
Type
AGM
Date & Time
11-May-2016 10:00
Depositor Date
04-May-2016
Venue
Please refer to the Notice attached.
Description
Outcome
The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform that the Twelfth Annual General Meeting ("AGM") of the Company was duly convened and held on Wednesday, 11 May 2016.
At the said meeting, all the resolutions as per the Notice of the Twelfth AGM dated 19 April 2016 were approved by the shareholders by way of a show of hands.
This announcement is dated 11 May 2016.
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